DOSSIERS / GIE AR ZEAS
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Partnership dossier

GIE AR ZEAS

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-02
KYBE ID: FR-449581529 · 449581529 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE AR ZEAS
fr_insee
449581529
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-12-02
fr_insee
KERZIOU, 29400 PLOUNEVENTER
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38.12Z
fr_insee
€646,288
fr_insee

Ownership structure

7 entities
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People with significant control

3 people
NameRoleFromSource
EARL TANGUY MICHELDirecteur général—France registry
DOMINIQUE PERDRIXDirigeant—France registry
OLLIVIERDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE PERDRIX (officer) matches PEP Dominique Perdrix — Q66500867. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100